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Lunasoleil Limited

06051973

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

RUARDEAN WORKS, DRYBROOK, GL17 9BH
Incorporated 15/01/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Jennifer Mary Freeman

director · Since 25/11/2013

NONE

BRITISH · ENGLAND · Age 79

Also on 25 other boards

Mr Luke Francis Freeman Bsc Hons

director · Since 25/11/2013

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 34 other boards

Mr Mervyn Francis Freeman

director · Since 25/11/2013

NONE

BRITISH · UNITED KINGDOM · Age 81

Also on 17 other boards

Mr Simon David Mantell

director · Since 12/10/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 100 other boards

Persons with Significant Control

M.F. Freeman Developments Limited

75–100% shares
75–100% votes
Appoint directors

Ruardean Works, Varnister Road, Drybrook, GL17 9BH

Reg: 10626580 · England And Wales · Limited

Notified 21/02/2017

Former PSCs

Mr Mervyn Francis Freeman

Ceased 21/02/2017

Mrs Jennifer Mary Freeman

Ceased 21/02/2017

Mr Luke Francis Freeman

Ceased 21/02/2017

Mr Peter Wharton

Ceased 21/02/2017

Charges0 outstanding

Charge
satisfied

CLOSE BROTHERS LIMITED

Created 31/03/2023Registered 31/03/2023Satisfied 11/04/2025
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 10/12/2021Registered 14/12/2021Satisfied 11/04/2025
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 01/11/2018Registered 02/11/2018Satisfied 07/12/2020
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 12/07/2016Registered 12/07/2016Satisfied 11/04/2025
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 12/07/2016Registered 12/07/2016Satisfied 11/04/2025
charge
satisfied

BANK OF SCOTLAND PLC (CORPORATE DIVISION)

Created 29/02/2008Registered 20/03/2008Satisfied 20/12/2013
charge
satisfied

BANK OF SCOTLAND PLC (CORPORATE DIVISION)

Created 29/02/2008Registered 20/03/2008Satisfied 31/01/2014